What this exclusion type means: Claims for excessive charges, unnecessary services, or services that fail to meet professionally recognized standards (permissive exclusion).
Category:
Permissive exclusion (Social Security Act §1128(b)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.
Distribution by state
Records (77)
Charles R Turner
Individual
Excessive Billing
Seageville, TX ·
Claims for excessive charges or unnecessary services
· Excluded Apr 1982
Leslie Lowe
Individual
Excessive Billing
Stockton, CA ·
Claims for excessive charges or unnecessary services
· Excluded Mar 1982
Lock G Ding
Individual
Excessive Billing
Santa Ana, CA ·
Claims for excessive charges or unnecessary services
· Excluded Mar 1982
Harley Wayne Bell
Individual
Excessive Billing
Bellflower, CA ·
Claims for excessive charges or unnecessary services
· Excluded Jan 1982
Alan Weiner
Individual
Excessive Billing
Shaker Heights, OH ·
Claims for excessive charges or unnecessary services
· Excluded Sep 1981
Leyde Enterprises INC
Entity
Excessive Billing
Bremerton, WA ·
Claims for excessive charges or unnecessary services
· Excluded Aug 1981
Jesus Nunez
Individual
Excessive Billing
Santa Ana, CA ·
Claims for excessive charges or unnecessary services
· Excluded Jan 1981
Jeffrey Simpson
Individual
Excessive Billing
Ogden, UT ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1980
David Duley
Individual
Excessive Billing
Centerville, IA ·
Claims for excessive charges or unnecessary services
· Excluded Nov 1980
Rose Rogers
Individual
Excessive Billing
Amesbury, MA ·
Claims for excessive charges or unnecessary services
· Excluded Aug 1980
William Lane
Individual
Excessive Billing
San Antonio, TX ·
Claims for excessive charges or unnecessary services
· Excluded Mar 1980
Jason Guice
Individual
Excessive Billing
Newark, NJ ·
Claims for excessive charges or unnecessary services
· Excluded Mar 1980
Jean Fuselier
Individual
Excessive Billing
Baytown, TX ·
Claims for excessive charges or unnecessary services
· Excluded Mar 1980
Tobbie Sr Jones
Individual
Excessive Billing
Seageville, TX ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1979
Stanley Berman
Individual
Excessive Billing
Bronx, NY ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1979
Medical Therapy Services
Entity
Excessive Billing
Bronx, NY ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1979
Tobbie Jr Jones
Individual
Excessive Billing
Seageville, TX ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1979
Charles Drew Home Health Agncy
Entity
Excessive Billing
Dallas, TX ·
Claims for excessive charges or unnecessary services
· Excluded Dec 1979
Patti Holstrom
Individual
Excessive Billing
Rcho Palos Verd, CA ·
Claims for excessive charges or unnecessary services
· Excluded Oct 1979
Leo J Bolles
Individual
Excessive Billing
Bellevue, WA ·
Claims for excessive charges or unnecessary services
· Excluded Sep 1979
Alondra Community Hospital
Entity
Excessive Billing
Bellflower, CA ·
Claims for excessive charges or unnecessary services
· Excluded Mar 1979
Elmer Gall
Individual
Excessive Billing
Mt Vernon, NY ·
Claims for excessive charges or unnecessary services
· Excluded Jan 1979
Seymour Feldman
Individual
Excessive Billing
Beacon, NY ·
Claims for excessive charges or unnecessary services
· Excluded May 1978
Robert Mathers Henry
Individual
Excessive Billing
Lajolla, CA ·
Claims for excessive charges or unnecessary services
· Excluded May 1978
Maurice D Lowry
Individual
Excessive Billing
Owasso, OK ·
Claims for excessive charges or unnecessary services
· Excluded Jan 1978
Eugene Hollander
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Jan 1978
Pablo K Chan
Individual
Excessive Billing
Lansdale, PA ·
Claims for excessive charges or unnecessary services
· Excluded Jul 1977